| Company Name | CIW Properties (General Partner) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03433313 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1997(26 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Mr William David Wesley Dennis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY |
| Director Name | Jonathan Donald Sherlock Dawson |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1999(1 year, 8 months after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Coulson Street London SW3 3NA |
| Director Name | Mr William David Wesley Dennis |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1999(1 year, 8 months after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY |
| Director Name | James Victor Hansford |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2000(2 years, 3 months after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Banker Chartered Accountant |
| Country of Residence | United States |
| Correspondence Address | 24b Old Farm Road Darien Connecticut 06820 United States |
| Director Name | Karen Bernice Moore |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2001(4 years, 2 months after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Investment Banker |
| Correspondence Address | 17 Chiddingstone Street Fulham London SW6 3TQ |
| Director Name | Justin Mark Chuter |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Whitelands Hollist Lane Easebourne Midhurst West Sussex GU29 9AD |
| Director Name | Jeremy Ron Stone |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1997(same day as company formation) |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Scarsdale Villas Kensington London W8 6PU |
| Director Name | Mr Michael Christopher Baughan |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1997(6 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 27 November 1998) |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Vine House Hampstead Square London NW3 1AB |
| Director Name | Mr Jonathan Ottley Short |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1998(1 year, 2 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 17 May 1999) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 18 Highbury Terrace London N5 1UP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Lazard Brothers & Co Ltd 21 Moorfields London EC2P 2HT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 June 2003 | Dissolved (1 page) |
|---|---|
| 10 March 2003 | Res re disposal of books by liq (1 page) |
| 10 March 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 December 2002 | Director's particulars changed (1 page) |
| 17 September 2002 | Appointment of a voluntary liquidator (1 page) |
| 17 September 2002 | Resolutions
|
| 17 September 2002 | Declaration of solvency (3 pages) |
| 30 April 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 11 January 2002 | Director resigned (1 page) |
| 19 December 2001 | New director appointed (3 pages) |
| 1 October 2001 | Director's particulars changed (1 page) |
| 26 September 2001 | Return made up to 09/09/01; full list of members (6 pages) |
| 17 January 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 9 October 2000 | Return made up to 09/09/00; full list of members (6 pages) |
| 22 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 September 2000 | Director's particulars changed (1 page) |
| 17 January 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 10 January 2000 | New director appointed (2 pages) |
| 10 January 2000 | Resolutions
|
| 13 September 1999 | Return made up to 09/09/99; full list of members (8 pages) |
| 29 July 1999 | Director's particulars changed (1 page) |
| 25 May 1999 | New director appointed (2 pages) |
| 25 May 1999 | Director resigned (1 page) |
| 25 May 1999 | New director appointed (2 pages) |
| 29 April 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 5 January 1999 | Director resigned (1 page) |
| 4 December 1998 | Director resigned (1 page) |
| 4 December 1998 | New director appointed (2 pages) |
| 6 October 1998 | Auditor's resignation (1 page) |
| 29 September 1998 | Return made up to 09/09/98; full list of members (7 pages) |
| 24 August 1998 | Director's particulars changed (1 page) |
| 19 May 1998 | Accounting reference date shortened from 30/09/98 to 31/12/97 (1 page) |
| 19 May 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 18 September 1997 | New director appointed (2 pages) |
| 9 September 1997 | Incorporation (20 pages) |